| Entity Name: | BLUE STONE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 18 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2024 (2 months ago) |
| Document Number: | P11000106760 |
| FEI/EIN Number | 454073393 |
| Address: | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| ALLIENDE CRISTIAN | Chief Executive Officer | 2950 SW 27TH AVE STE 220, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| SOLARI ANDRES | Director | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| SOLARI ANDRES | President | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| HORWITZ VIOLETA | Treasurer | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| TAPIA PATRICIO | Vice President | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MONTES IGNACIO | Secretary | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (LAD), MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-04 | CORPORATION COMPANY OF MIAMI | No data |
| AMENDMENT | 2014-10-24 | No data | No data |
| AMENDMENT | 2014-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | No data |
| AMENDMENT AND NAME CHANGE | 2012-05-02 | BLUE STONE HOLDINGS INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-18 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
